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Fuji Xerox Appoints New Directors



TOKYO, June 21, 2006 - Fuji Xerox announced the following new appointments decided at its Annual General Meeting of Shareholders and Meeting of the Board of Directors held today. The changes are effective immediately.


Newly Appointed Directors


Name New Appointment Current
Shinichi Koyama Executive Vice President and Director,
Fuji Xerox Co., Ltd.
Executive Vice President,
Fuji Xerox Co., Ltd.
Noboru Sasaki Director, Fuji Xerox Co., Ltd.
(Director, Corporate Vice President, Fuji Photo Film Co., Ltd.)
Director,
Corporate Vice President,
Fuji Photo Film Co., Ltd.
Tadashi Sasaki Director, Fuji Xerox Co., Ltd.
(Director, Corporate Vice President, Fuji Photo Film Co., Ltd.)
Director,
Corporate Vice President,
Fuji Photo Film Co., Ltd.


Retiring Director

  • Yoshihiko Miyauchi, Chairman and Chief Executive Officer, ORIX Corporation

Changes in Representative Directors

  • Executive Vice President and Representative Director Tadahito Yamamoto
    (formerly Executive Vice President and Director)
  • Executive Vice President and Representative Director Nobuoki Okamura
    (formerly Executive Vice President and Director)

Directors


President and Representative DirectorToshio Arima(Reappointed)
DirectorShigetaka Komori(Reappointed)
DirectorShinichi Koyama(Newly appointed)
DirectorJohn E. McDermott(Reappointed)
DirectorAnne M. Mulcahy(Reappointed)
Representative DirectorNobuoki Okamura(Reappointed)
DirectorNoboru Sasaki(Newly appointed)
DirectorTadashi Sasaki(Newly appointed)
DirectorJiro Shono(Reappointed)
DirectorBrian E. Stern(Reappointed)
Representative DirectorTadahito Yamamoto(Reappointed)
DirectorHaruhiko Yoshida(Reappointed)


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